In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 30th Annual General Meeting of M/s Madhucon Projects for the Financial Year 2019-20 will be held on Saturday the 05th day of December 2020 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility)/other Audio-Visual Means (OAVM) ONLY in accordance with the applicable provisions of the Companies Act 2013 read with MCA General Circular No. 20/2020 14/2020 and 17/2020 dated 5th May 2020 8thApril 2020 and 13th April 2020 respectively and the deemed venue for the AGM shall be the Registered Office of the Company at Madhu Complex 1-7-70 Jublipura Khammam Telangana India- 507003.
We herewith attach the soft copy of Notice of 30th AGM and Annual Report for the Financial Year 2019-20.